Search icon

POLANCO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: POLANCO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

POLANCO INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jun 2021 (4 years ago)
Document Number: L21000275434
FEI/EIN Number 87-1206841

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2511 North Hiatus Road, Cooper City, FL, 33026, US
Mail Address: 2511 North Hiatus Road, Cooper City, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABAN ASHLEY Authorized Member 2511 North Hiatus Road, Cooper City, FL, 33026
POLANCO JOAQUIN Agent 2511 North Hiatus Road, Cooper City, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 2511 North Hiatus Road, #180, Cooper City, FL 33026 -
CHANGE OF MAILING ADDRESS 2024-04-04 2511 North Hiatus Road, #180, Cooper City, FL 33026 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 2511 North Hiatus Road, #180, Cooper City, FL 33026 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-09-17
Florida Limited Liability 2021-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State